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Tag: tax authority

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Jan 8, 2023
Brazilian Tax Authority RFB Registers New Record of Almost 1.5 Million Brazilians Investing in Crypto in September
Brazilian Tax Authority RFB Registers New Record of Almost 1.5 Million Brazilians Investing in Crypto in September
Nov 8, 2022
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
Sep 24, 2022
Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700
Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700
Jul 30, 2022
Tax Agency Starts Checking Crypto Traders in Romania
Tax Agency Starts Checking Crypto Traders in Romania
Jul 3, 2022
Australian Taxation Office to Focus on Capital Gains From Crypto Assets
Australian Taxation Office to Focus on Capital Gains From Crypto Assets
May 18, 2022
Argentinian Tax Authority Will Be Able to Confiscate Digital Wallets to Collect Tax Debts
Argentinian Tax Authority Will Be Able to Confiscate Digital Wallets to Collect Tax Debts
Feb 12, 2022
Slovenia Prepares to Impose 10% Tax on Spending and Selling Cryptocurrency
Slovenia Prepares to Impose 10% Tax on Spending and Selling Cryptocurrency
Aug 31, 2021
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Aug 12, 2021
IRS Seeks Congressional Authority to Obtain Data on Cryptocurrency Transactions
IRS Seeks Congressional Authority to Obtain Data on Cryptocurrency Transactions
Jun 8, 2021
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
May 26, 2021
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Feb 14, 2020
Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet
Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet
Feb 7, 2020
Bithumb Takes Korean Tax Authority to Court Over 'Groundless' Crypto Tax
Bithumb Takes Korean Tax Authority to Court Over 'Groundless' Crypto Tax
Jan 17, 2020
Israeli Court Rules Bitcoin Is an Asset
Israeli Court Rules Bitcoin Is an Asset
May 22, 2019
Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Jan 14, 2019
South African Tax Authority Going After Crypto Traders
South African Tax Authority Going After Crypto Traders
Aug 19, 2018
Bitcoin in Brief Saturday: Crypto Hiring and Blockchain Welfare, From Down Under
Bitcoin in Brief Saturday: Crypto Hiring and Blockchain Welfare, From Down Under
May 26, 2018
Finland Has Identified Thousands of Bitcoin Traders Who Owe Taxes
Finland Has Identified Thousands of Bitcoin Traders Who Owe Taxes
Apr 23, 2018